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FELICIANO, KEVIN 01:23:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:05:17. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: LL · Date: 2026-01-23 (pre-May 2026, some items n/a) · Flags: 5 · Hard misses: 4 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-30 22:38:04
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: FELICIANO, KEVIN Confirmation to Sign.pdf
PRESENT
2. IDI Report from: FELICIANO, KEVIN DEF. IDI.pdf, FELICIANO, KEVIN INDEM IDI.pdf
PRESENT
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: FELICIANO, KEVIN 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 01302026_POWER OF ATTORNEY flileghenv Casualty Company.pdf, FELICIANO, KEVIN Scanned Document 1-23-26 at 9.53.54 AM.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K656693 — $1,000
PRESENT
12. Notifications screenshot from: FELICIANO, KEVIN NOTIF .png
PRESENT
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:03:305 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:02:585 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:54:545 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:36:545 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:275 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:52:005 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:25:165 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 00:04:165 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-30 22:38:045 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
01302026_POWER OF ATTORNEY flileghenv Casualty Company.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-656693 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 poa@aiasurety.com THIS POWER VOID IF NOT USED BY: Decemb 20 POWER AMOUNT $ 3 + 000 KNOW ALL MEN BY THESE PRESENTS, that…
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Executed Power (PoA) 216.1 KB 2026-02-11 19:57:48 uploaded 12d after created no Dropbox · History
2026 CT 000283 - STATE OF FLORIDA vs. FELICIANO, KEVIN.pdf
2026 CT 000283 - STATE OF FLORIDA vs. FELICIANO, KEVIN SUMMARY Judge: SANDERS-MORENCY, GABRIELLE Case Number: 2026 CT 000283 Clerk File Date: 1/23/2026 Total Fees Due: Agency Report Number: 0.00 26000595 Court Type: CRIMINAL TRAFFIC Uniform Case Number: 492026CT000283XXXAXA Status Date: 1/23/2026 Cu…
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Unclassified 57.4 KB 2026-01-25 16:26:51 no Dropbox · History
FELICIANO, KEVIN 4324 Seven Canyons Dr - Google Maps.pdf
4324 Seven Canyons Dr - Google Maps Google Maps Spring Blossom Dr Spring Blossom Di Desert Rose Ave Desert Rose Ave 1/23/26, 9:30 AM 4324 Seven Canyons Dr Nailz Byy Amanda Cleanest detail Mountain Laurel Ln Pocky Wy Dren Rode Cathedral rock Dr LASHNEZ seven CanyonsDr CathedralrockDr Desert Rose Ave …
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Unclassified 13.5 MB 2026-01-25 16:26:51 no Dropbox · History
FELICIANO, KEVIN Confirmation to Sign.pdf
1/23/26, 9:02 AM Bail 2CO' HomeSendManage WorkflowsReports Get help Confirmation to Sign Powered by Adobe Acrobat Sign Quick Start Guide Account Setup Personal Preferences Set Up Account Sharing Tutorials Video Tutorials Initial Setup Send for Signature Manage Agreements Drag and Drop Form Fields Re…
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Booking Report 188.4 KB 2026-01-25 16:26:51 no Dropbox · History
FELICIANO, KEVIN .HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 1.6 MB 2026-01-25 16:26:51 yes Dropbox · History
FELICIANO, KEVIN 1 EP V10.92024 - Osceola.pdf
Indemnitor: HECTOR FELICIANO Social Security: ACF#: 01232026900 Ind Add. _City: _ State: Zip: Ind Home# Ind Cell # Email: Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) SIGNATURE + $1000 COLLATERAL Vessel Title ($75.00 fee) Collateral in Amount of Coll…
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Indemnitor app (digital) 4.7 MB 2026-01-25 16:26:51 no Dropbox · History
FELICIANO, KEVIN 1532285.jpg Unreadable (OCR found very little text) reason: low-text-confidence 52.1 KB 2026-01-25 16:26:51 yes Dropbox · History
FELICIANO, KEVIN Agents File Checklist copy copy.pdf
AGENTS Completed File Check List Q000000000• Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for al…
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Unclassified 131.5 KB 2026-01-25 16:26:51 no Dropbox · History
FELICIANO, KEVIN DEF. IDI.pdf
Expanded Person Search | idiCORE 1/23/26, 9:21 AM idicoRe Expanded Person Search Last Name: FELICIANO First Name: KEVIN Exact First Name: No Date of Birth: 02/01/1994 State: FL Reference ID: KEVIN FELICIANO 1 of 1 results). KEVIN FELICIANO KEVIN FELICIAN hide alias (1) SSN: XXX-XX-XXXX Issued in New York, 1992-1995 DOB: 02/01/1994 (31) 02/XX/1994(31) hide other seen DOB (1) Likely Current Address: 4324 SEVEN CANYONS DR, KISSIMMEE, FL, 34746 (OSCEOLA) (12/01/2024-Current) Last Seen Email Address: KFELICIANO291 @GMAIL.COM Likely Recent IP Address: 172.56.36.130 Bankruptcies: None Found Judgments: None Found Foreclosures: None Found Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional Licenses: None Found https://www.idicore.com/search/ExpandedPersonSearch Page 1 of 3 Expanded Person Search | idiCORE 1/23/26, 9:21 AM Address (County/Parish/Borough) History: 4324 SEVEN CANYONS DR, KISSIMMEE, FL, 34746 (OSCEOLA) 27 TIPPIN DR, HUNTINGTON STATION, NY, 11746 (12/01/2024-Current) (SUFFOLK) (07/15/2021-06/01/2023) 143 N 195 S, WANDANCH, N, 11798 (SUFFOLK (03/18/2020-04/01/2023) 70 E 5TH ST, HUNTINGTON STATION, NY, 11746 (SUFFOLK) (01/01/2018-10/26/2019) 14 ROGERS AVE, HUNTINGTON, NY, 11743 (SUFFOLK) (07/01/2017-08/12/2017) 280 LOWNDES AVE, HUNTINGTON STATION, NY, 11746 (SUFFOLK) (11/18/2015) 45 3RD AVE, HUNTINGTON STATION, NY, 11746 (SUFFOLK) (01/01/2013-11/29/2025) Phone (Last Seen) C:631-889-0933 (06/04/2025) OMNIPOINT COMM NY C:347-496-9981 (10/27/2025) METROPCS INC C:631-805-0711 (10/30/2024 OMNIPOINT COMM NY R:631-549-0574 12/01/2025) VERIZON NEW YORK INC C:631-645-3297 (02/17/2017) OMNIPOINT COMM NY R:631-425-1046 (04/27/2019) VERIZON NEW YORK INC Likely relatives and associates New categories added to expand on relatives and associates. Spouse Sulleiry Rivera (33) Parent Miriam Bauza 55) Hector Feliciano (56) Sibling Leslie Feliciano (25) Other Relative Hector Feliciano (36) Ramon Bauza (54) Gilbert Feliciano (46) Desiree Fabian (45) Dianna Feliciano (38 Past Neighbor Gopaul Singh (40) Sampson Obeng (40) Kapil Singh (42) Peter Abreu (47) Julia Abreu (70) Peter Abreu (81) Marie Alesy (69) Rose Nyarko (63) Issac Obeng (69) Ruckma Singh (72) Juliet Obeng (37) Gladys Hammond (74) Mark Pepra (28) Edward Oduro Manu (52) Doreen Agyemang (33) Lillian Brown (75) Unclassified Associates Glorilaine Hawley (34) Gerla Gomez (20) Ely Velazquez (78) Gloria Velazquez (79) Carlos Chaparro (61) Ely Velazquez (41) Gizel Velazquez (34) Jose Amaya (61) Marielis Garcia (28) Idalis Torres (28) Jay Acevedo (34) Odele Gregorisch (52) Show less • Switch back to simple view 1 found a 2 found ^ 1 found a 5 found a 16 found a 12 found ^ Possible Email Addresses: (Last Seer Possible IP Addresses: 172.56.36.130(06/18/2016) 250.94.21.106(04/13/2017) 68.132.58.78(05/21/2018) 2607:FB90:2B82:9757:5E9:C737:8518:272B(06/11/2018) 67.86.19.152(12/17/2020) 2607:FB90:7A93:449:142D:1BD4:F365:C2A0(08/25/2021) IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. https://www.idicore.com/search/ExpandedPersonSearch Page 2 of 3 Expanded Person Search | idiCORE 1/23/26, 9:21 AM Criminal/Infraction results from a Person Search may be limited due to strict matching logic. For broader results, a separate Criminal/Infraction Search is highly recommended. Category: CRIMINAL/INFRACTIONS Gender: Race: Hair: Eyes: Height: Weight: Skin Tone: Body Build: KEVIN FELICIANO DOB: ??/??/1994 (~31-32) Source: NY COURTS Case Number: CR-017406-23SU Offense Code: PL 145.00 01 Source State: NY Criminal Counties: SUFFOLK Charges Filed: 06/15/2023 Conviction Date: Offense Date: 06/15/2023 Case Type: Description: CRM MIS:INTNT DMGE PRPRTY © 2026 Interactive Data, LLC. All rights reserved. https://www.idicore.com/search/ExpandedPersonSearch Page 3 of 3
IDI Report 90.4 KB 2026-01-25 16:26:51 no Dropbox · History
FELICIANO, KEVIN EDP V10.9.1.2024 - Osceola copy 2 copy.pdf Unreadable (Dropbox download failed) reason: download-error 1.2 MB 2026-01-25 16:26:51 yes Dropbox · History
FELICIANO, KEVIN INDEM IDI.pdf
Expanded Person Search | idiCORE 1/23/26, 9:28 AM idicoRe Expanded Person Search Reference ID: KEVIN FELICIANO 1 of 1 results). HECTOR JOHN FELICIANO ikelv Current Address: 4324 SEVEN CANYONS DR. KISSIMMEE. FL. 34746 (OSCEOLA) (09/27/2019-Currer ast Seen Email Address: FELICIANOKEL1017@GMAIL.CO Like…
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IDI Report 96.8 KB 2026-01-25 16:26:51 no Dropbox · History
FELICIANO, KEVIN NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types • KEVIN FELICIANO ( Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due : N/A Payment Due : N/A • HECTOR FELICIANO ( BROTHER, Caller, Indemnitor, Reference) Yes No Ap…
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Notifications screenshot 204.1 KB 2026-01-25 16:26:51 no Dropbox · History
FELICIANO, KEVIN Osceola County Corrections _ Details - signed.pdf Unreadable (OCR engine error) reason: engine-error 1.8 MB 2026-01-25 16:26:51 yes Dropbox · History
FELICIANO, KEVIN Osceola County Corrections _ Details - signed.pdf .pdf Unreadable (OCR engine error) reason: engine-error 1.8 MB 2026-01-25 16:26:51 yes Dropbox · History
FELICIANO, KEVIN Osceola County Corrections | Details.pdf Unreadable (OCR engine error) reason: engine-error 554.2 KB 2026-01-25 16:26:51 yes Dropbox · History
FELICIANO, KEVIN PREMIUM American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 1/23/26, 9:34 AM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date 07e85eee-c80a-4306-acae-cf8f55eaf3fd $100.00 Invalid Date Conversation Topic COMPLETE PREMIUM PAYMENT FOR KE…
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Unclassified 35 KB 2026-01-25 16:26:51 no Dropbox · History
FELICIANO, KEVIN SB THANK YOU .pdf
1/23/26, 10:08 AM Thank You GO Thank You Luis Lugo! Your submission 6449900888311124575 has been received Complete another Springboard https://forms.bail2go.com/submit/253635131131041 1/1
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Unclassified 157.7 KB 2026-01-25 16:26:51 no Dropbox · History
FELICIANO, KEVIN Scanned Document 1-23-26 at 9.53.54 AM.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-656693 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: (800) 935-2245 poa@aiasurety.com December 31, 2026…
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Executed Power (PoA) 1.9 MB 2026-01-25 16:26:51 no Dropbox · History
FELICIANO, KEVIN TRUST American Spirit Processing Payment Gateway.pdf
American Spirit Processing Payment Gateway 1/23/26, 9:33 AM This conversation has been marked paid and is no longer active. Conversation Information Conversation ID Amount Due Expiration Date 84d1eedf-25fe-40f4-98d6-252c434f1d95 $1000.00 Invalid Date Conversation Topic PLEASE COMPLETE TRUST PAYMENT …
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Unclassified 34.9 KB 2026-01-25 16:26:51 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000283, STATE OF FLORIDA vs. FELICIANO, KEVIN Fri, 10 Jul 2026 173432 +0000.pdf Unreadable (OCR request failed) reason: request-error 194.7 KB 2026-07-18 11:29:16 uploaded 8d after created yes Dropbox · History
SERVICE OF COURT DOCUMENT – 2026 CT 000283, STATE OF FLORIDA vs. FELICIANO, KEVIN Wed, 28 Jan 2026 165032 +0000.pdf Unreadable (OCR request failed) reason: request-error 97.3 KB 2026-02-06 05:15:52 uploaded 9d after created yes Dropbox · History